Aml, Data Analytics, RegTech, CFT, financial crime risk management, CDD, Kyc, Transaction Monitoring, sanctions, Regulatory Compliance

KYC framework design, Transaction Monitoring, regulatory advisory, TRM Labs, blockchain analytics, Elliptic, transaction monitoring systems, blockchain forensic tools

regulatory compliance frameworks, counter-financing of terrorism guidelines, local regulatory standards, Attention To Detail, problem-solving abilities, engaging with internal auditors, transaction monitoring processes, anti-money laundering protocols, analytical mindset

Service Delivery, Personal Lines Underwriting, Claims Management, Portfolio Management, Insurance Operations, Broker Management, Commercial Underwriting, Product Development, General Insurance, Property Casualty, Customer Experience, Insurance Distribution, Reinsurance

Spark SQL, Java, Workflows, Apache Flink, Power Bi, Ssrs, Pyspark, Scala, Kafka, Sql, Python, Mosaic AI, Databricks SQL, RAG patterns, Model Serving, MLflow, AI Gateway, Delta Live Tables, Vector Search, Unity Catalog, Databricks Data Intelligence Platform, Lakeflow, Delta Lake

Sql, Python, SAS, Vba, Prophet modelling, R

Service Delivery, Property Casualty, Reinsurance, Underwriting, Claims Management, Insurance Operations, Portfolio Management, General Insurance, Process Optimisation, Performance Improvement, Operating Model Transformation, Technology-enabled Change, Insurance Distribution, Target Operating Model Design, Business Strategy, Customer Experience

Java, Apache Flink, Workflows, Power Bi, Scala, Kafka, Sql, MLops, Python, Databricks SQL, Spark Structured Streaming, MLflow, Delta Live Tables, Unity Catalog, Lakeflow, Databricks Data Intelligence Platform, Delta Lake